KILMARTIN WESTON LIMITED

Company number 06281019

Date	Type	Description	View / Download
01 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-02	(2 pages)
16 Aug 2011	4.70	Declaration of solvency	(3 pages)
24 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 2	(3 pages)
20 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(29 pages)
25 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	(2 pages)
18 Mar 2010	AD01	Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 18 March 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 30 April 2009	(12 pages)
17 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	(3 pages)
17 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	(3 pages)
17 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
17 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Jan 2010	CC04	Statement of company's objects	(2 pages)
28 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
05 Mar 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
24 Feb 2009	288b	Appointment Terminated Director adam kerr	(1 page)
12 Aug 2008	288a	Director appointed adam charles kerr	(2 pages)
07 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
07 Jul 2008	288b	Appointment Terminated Secretary roderick urquhart	(1 page)
02 Jul 2008	288b	Appointment Terminated Director simon bowder	(1 page)